Statements: Secure Movement Logistics Services

Canonical ID: ofac-44600 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKabulengus_ofac_sdnofac-44600
Organization:addressEntityaddr-6f11a4b5c93a1c8570533b671a2973570954ef93engus_ofac_sdnofac-44600
Organization:countryafengus_ofac_sdnofac-44600
Organization:idacf9218cabd970ffd4e12c36073d4194319d92a8us_trade_cslofac-44600
Organization:id2ca3c160fe0d5e9bbb4fab91c6ccb501e94a8376engus_ofac_sdnofac-44600
Organization:idNumber37629engus_ofac_sdnofac-44600
Organization:incorporationDate2017engus_ofac_sdnofac-44600
Organization:nameSECURE MOVEMENT LOGISTICS SERVICESus_trade_cslofac-44600
Organization:nameشرکت خدمات لوژستیکی سیکور موفمنتaraus_ofac_sdnofac-44600
Organization:nameSecure Movement Logistics Servicesengus_ofac_sdnofac-44600
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44600
Organization:registrationNumber111570engus_ofac_sdnofac-44600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600engus_ofac_sdnofac-44600
Organization:taxNumber9003919520engus_ofac_sdnofac-44600
Organization:topicssanctionengus_ofac_sdnofac-44600
Organization:topicssanctionus_trade_cslofac-44600
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